| Company Name | Northgate (General Partner) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06404384 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2007(16 years, 6 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Arthur Love |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 London Wall London EC2M 5TQ |
| Secretary Name | CBRE Global Investors (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 October 2007(same day as company formation) |
| Correspondence Address | 60 London Wall London EC2M 5TQ |
| Director Name | Aleksandra Hughes |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 79 Bessborough Place London SW1V 3SE |
| Director Name | Mr Simon John Latham |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 60 London Wall London EC2M 5TQ |
| Secretary Name | Stephen Colin Pyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Corkran Road Surbiton Surrey KT6 6PL |
Location
| Registered Address | 60 London Wall London EC2M 5TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 28 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 28 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2011 | Application to strike the company off the register (3 pages) |
| 7 April 2011 | Application to strike the company off the register (3 pages) |
| 10 January 2011 | Termination of appointment of Simon Latham as a director (1 page) |
| 10 January 2011 | Termination of appointment of Simon Latham as a director (1 page) |
| 5 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Director's details changed for Mr Simon John Latham on 31 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr David Arthur Love on 31 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr David Arthur Love on 31 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Simon John Latham on 31 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 26 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 20 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Registered office address changed from 2Nd Floor 25 Copthall Avenue London Ecr 7Bp on 26 November 2009 (1 page) |
| 26 November 2009 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 20 November 2009 (2 pages) |
| 26 November 2009 | Registered office address changed from 2nd Floor 25 Copthall Avenue London Ecr 7Bp on 26 November 2009 (1 page) |
| 26 November 2009 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 20 November 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 20 November 2009 (2 pages) |
| 3 August 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 19 June 2009 | Appointment Terminated Secretary stephen pyne (1 page) |
| 19 June 2009 | Appointment terminated secretary stephen pyne (1 page) |
| 31 October 2008 | Return made up to 19/10/08; full list of members (6 pages) |
| 31 October 2008 | Return made up to 19/10/08; full list of members (6 pages) |
| 23 December 2007 | Director resigned (1 page) |
| 23 December 2007 | Director resigned (1 page) |
| 8 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 8 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 19 October 2007 | Incorporation (27 pages) |
| 19 October 2007 | Incorporation (27 pages) |